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| Federal Register Notice
FinCEN Proposes Reporting Requirement of International Transport of Prepaid Access Products at U.S. Borders
| News
MSB Registration Web site Announcement
The Financial Crimes Enforcement Network (FinCEN) will launch a new Money Service Business (MSB) Registration Web site the week of January 23, 2012, to improve the availability of MSB registration information. The MSB Registration Web site will replace the current MSB Registration List. As part of…
| News
FinCEN Assesses Civil Money Penalty for Suspicious Activity Report Disclosure
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $25,000 civil money penalty against Frank Mendoza of Garden Grove, California, for violating Bank Secrecy Act (BSA) prohibitions against disclosing suspicious activity reports ("SARs"). FinCEN…
| Enforcement Action
In the Matter of Frank E. Mendoza
| News
FinCEN Assesses Civil Money Penalty Against Maine-Based Money Transmitter
| News
FinCEN Assesses Civil Money Penalty Against Maine-Based Money Transmitter
| Enforcement Action
In the Matter of Sarith Meas
| Federal Register Notice
Renewal With Changes to a Currently approved Collection; The Registration of Money Services Business, FinCEN Report 107, to Incorporate Changes to the MSB Definitions and Add Provisions for Prepaid Access
| Federal Register Notice
Imposition of Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
| Special Measure
Islamic Republic of Iran